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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Langdon, Emma Louise
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-05 ~ now
    OF - Director → CIF 0
    Langdon, Emma Louise
    Analyst
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-05 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Louise Langdon
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Williams, Paul Michael
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2003-04-05
    OF - Director → CIF 0
    Williams, Paul Michael
    Individual
    Officer
    icon of calendar ~ 2003-04-05
    OF - Secretary → CIF 0
  • 2
    Williams, Yareth Paul
    Engineer born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2004-12-29
    OF - Director → CIF 0
  • 3
    Williams, Harry
    Director born in October 1922
    Individual
    Officer
    icon of calendar ~ 1995-07-05
    OF - Director → CIF 0
  • 4
    Williams, Diane Elaine
    Housewife born in August 1946
    Individual
    Officer
    icon of calendar 1995-07-08 ~ 2003-04-10
    OF - Director → CIF 0
    Williams, Diane Elaine
    Born in August 1946
    Individual
    icon of calendar 2004-12-29 ~ 2012-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BOOKER WELLMAN (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
787 GBP2024-12-31
538 GBP2023-12-31
Investment Property
476,584 GBP2024-12-31
450,000 GBP2023-12-31
Fixed Assets - Investments
538,797 GBP2024-12-31
653,482 GBP2023-12-31
Fixed Assets
1,016,168 GBP2024-12-31
1,104,020 GBP2023-12-31
Debtors
11,725 GBP2024-12-31
762 GBP2023-12-31
Cash at bank and in hand
79,641 GBP2024-12-31
50,455 GBP2023-12-31
Current Assets
91,366 GBP2024-12-31
51,217 GBP2023-12-31
Creditors
-51,468 GBP2024-12-31
-83,892 GBP2023-12-31
Net Current Assets/Liabilities
39,898 GBP2024-12-31
-32,675 GBP2023-12-31
Total Assets Less Current Liabilities
1,056,066 GBP2024-12-31
1,071,345 GBP2023-12-31
Net Assets/Liabilities
819,260 GBP2024-12-31
829,993 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
814,260 GBP2024-12-31
824,993 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,590 GBP2024-12-31
4,812 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,803 GBP2024-12-31
4,274 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
787 GBP2024-12-31
538 GBP2023-12-31
Investment Property - Fair Value Model
476,584 GBP2024-12-31
450,000 GBP2023-12-31
Amounts invested in assets
538,797 GBP2024-12-31
653,482 GBP2023-12-31
Prepayments/Accrued Income
Current
3,293 GBP2024-12-31
680 GBP2023-12-31
Other Debtors
Current
129 GBP2024-12-31
82 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
8,303 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
2,397 GBP2024-12-31
2,397 GBP2023-12-31
Corporation Tax Payable
Current
4,503 GBP2024-12-31
12,158 GBP2023-12-31
Other Taxation & Social Security Payable
Current
760 GBP2024-12-31
Amount of value-added tax that is payable
Current
1,550 GBP2023-12-31
Other Creditors
Current
5,290 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,907 GBP2024-12-31
8,776 GBP2023-12-31
Amounts owed to directors
Current
41,901 GBP2024-12-31
53,721 GBP2023-12-31
Creditors
Current
51,468 GBP2024-12-31
83,892 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,998 GBP2024-12-31
4,395 GBP2023-12-31
Other Creditors
Non-current
208,348 GBP2024-12-31
208,348 GBP2023-12-31

Related profiles found in government register
  • BOOKER WELLMAN (HOLDINGS) LIMITED
    Info
    Registered number 01503416
    icon of addressShay Fold House Halifax Road, Denholme, Bradford BD13 4HB
    PRIVATE LIMITED COMPANY incorporated on 1980-06-23 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • BOOKER WELLMAN (HOLDINGS) LIMITED
    S
    Registered number 01503416
    icon of addressShay Fold House, Halifax Road, Bradford, United Kingdom, BD13 4HB
    CIF 1
  • BOOKER WELLMAN (HOLDINGS) LIMITED
    S
    Registered number 01503416
    icon of addressShay Fold House, Halifax Road, Bradford, United Kingdom, BD13 4HB
    Company Limited By Shares in England & Wales, England And Wales
    CIF 2
  • BOOKER WELLMAN HOLDINGS LIMITED
    S
    Registered number 01503416
    icon of addressSizers Court, Sizers Court, Yeadon, Leeds, England, LS19 7DP
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BOOKER WELLMAN LIMITED - 1980-12-31
    icon of addressShay Fold House Halifax Road, Denholme, Bradford, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.